Process
Before a transaction proceeds, both parties confirm capability and availability through verified documentation. Ocean Hill conducts each exchange in confidence and to a defined standard.
A mandate begins with onboarding. Ocean Hill verifies each counterparty against rigorous KYC and OECD due-diligence standards before any discussion of terms. All information is treated in confidence and retained in accordance with the firm's governance policy.
Before a transaction proceeds, both parties confirm capability and availability through verified documentation. Ocean Hill conducts this exchange in confidence and to a defined standard.
Commercial terms — quantity, standard, pricing basis, delivery and settlement — are agreed and recorded before execution. Terms are set in advance and bear scrutiny.
The transaction is executed on the terms agreed. Metal is confirmed to LBMA standard; tangible assets to their documented specification. Each step proceeds only once the preceding one is on the record.
Settlement completes against delivery. Assets are held or transferred under full chain-of-custody documentation, from source to settlement, and the record is retained end-to-end.
Begin
Verified institutional counterparties may begin the KYC onboarding at any time. All fields are treated in confidence and retained in accordance with our governance policy.